THE LOCATION NETWORK LIMITED

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THE LOCATION NETWORK LIMITED

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Key Data

Status

Dissolved

Company No.

04736190Copy
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Incorporation date

15/04/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire GL7 1USCopy
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Latest events (Record since 16/04/2003)
dot icon22/09/2020
Final Gazette dissolved via voluntary strike-off
dot icon11/02/2020
First Gazette notice for voluntary strike-off
dot icon30/01/2020
Application to strike the company off the register
dot icon02/05/2019
Confirmation statement made on 2019-04-16 with no updates
dot icon24/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon21/06/2018
Confirmation statement made on 2018-04-16 with no updates
dot icon19/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon02/08/2017
Registered office address changed from Just Nominees Limited 3B2 Northside House Mount Pleasent Barnet London EN4 9EB to Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US on 2017-08-02
dot icon01/08/2017
Termination of appointment of Darryl Douglas Ashing as a secretary on 2017-08-01
dot icon18/07/2017
Notification of a person with significant control statement
dot icon05/07/2017
Compulsory strike-off action has been discontinued
dot icon04/07/2017
First Gazette notice for compulsory strike-off
dot icon03/07/2017
Confirmation statement made on 2017-04-16 with updates
dot icon27/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon13/06/2016
Annual return made up to 2016-04-16 with full list of shareholders
dot icon28/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon20/04/2015
Annual return made up to 2015-04-16 with full list of shareholders
dot icon22/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon12/05/2014
Annual return made up to 2014-04-16 with full list of shareholders
dot icon28/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon10/05/2013
Annual return made up to 2013-04-16 with full list of shareholders
dot icon19/12/2012
Total exemption small company accounts made up to 2012-04-30
dot icon01/05/2012
Annual return made up to 2012-04-16 with full list of shareholders
dot icon30/11/2011
Total exemption small company accounts made up to 2011-04-30
dot icon16/05/2011
Annual return made up to 2011-04-16 with full list of shareholders
dot icon14/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon20/05/2010
Annual return made up to 2010-04-16 with full list of shareholders
dot icon20/05/2010
Director's details changed for Mr Mark Leslie Chidlow on 2009-10-01
dot icon09/11/2009
Total exemption small company accounts made up to 2009-04-30
dot icon24/06/2009
Return made up to 16/04/09; full list of members
dot icon23/06/2009
Location of register of members
dot icon23/06/2009
Location of debenture register
dot icon23/06/2009
Registered office changed on 23/06/2009 from just nominees LIMITED 3B2 northside house mount pleasent barnet london EN4 9EB united kingdom
dot icon23/06/2009
Director's change of particulars / nicholas paine / 17/11/2006
dot icon11/03/2009
Ad 01/09/08\gbp si [email protected]=599.87\gbp ic 189.92/789.79\
dot icon16/01/2009
Registered office changed on 16/01/2009 from barbican house 1ST floor 26-34 old street london EC1V 9QQ united kingdom
dot icon07/01/2009
Director's change of particulars / mark chidlow / 01/01/2009
dot icon06/11/2008
Total exemption small company accounts made up to 2008-04-30
dot icon04/06/2008
Return made up to 16/04/08; full list of members
dot icon04/06/2008
Location of debenture register
dot icon04/06/2008
Registered office changed on 04/06/2008 from mcgills oakley house tetbury road cirencester glos GL7 1US
dot icon04/06/2008
Location of register of members
dot icon04/06/2008
Director's change of particulars / nicholas paine / 17/11/2006
dot icon04/06/2008
Director's change of particulars / david ward-perkins / 16/04/2008
dot icon16/05/2008
Registered office changed on 16/05/2008 from first floor, barbican house 26-34 old street london EC1V 9QQ
dot icon27/03/2008
Total exemption small company accounts made up to 2007-04-30
dot icon06/02/2008
Return made up to 16/04/07; full list of members; amend
dot icon15/01/2008
New director appointed
dot icon17/08/2007
Director resigned
dot icon29/06/2007
Return made up to 16/04/07; full list of members
dot icon29/06/2007
Director's particulars changed
dot icon17/04/2007
Total exemption small company accounts made up to 2006-04-30
dot icon17/11/2006
Return made up to 16/04/06; full list of members
dot icon17/11/2006
Registered office changed on 17/11/06 from: barbican house 26-34 old street london EC1V 9QQ
dot icon06/10/2006
Total exemption small company accounts made up to 2005-04-30
dot icon14/12/2005
Director's particulars changed
dot icon07/07/2005
Total exemption small company accounts made up to 2004-04-30
dot icon01/06/2005
Return made up to 16/04/05; full list of members
dot icon12/07/2004
Return made up to 16/04/04; full list of members
dot icon06/07/2004
Director resigned
dot icon21/06/2004
Ad 17/03/04--------- £ si [email protected]=29 £ ic 150/179
dot icon12/11/2003
Ad 01/05/03--------- £ si [email protected]
dot icon11/11/2003
Ad 15/05/03--------- £ si [email protected]=42 £ ic 109/151
dot icon10/11/2003
New director appointed
dot icon07/10/2003
Resolutions
dot icon08/06/2003
Particulars of contract relating to shares
dot icon08/06/2003
Ad 01/05/03--------- £ si [email protected]=90 £ ic 19/109
dot icon02/06/2003
Director's particulars changed
dot icon30/05/2003
Resolutions
dot icon30/05/2003
Resolutions
dot icon30/05/2003
Resolutions
dot icon30/05/2003
Resolutions
dot icon30/05/2003
Resolutions
dot icon30/05/2003
Ad 01/05/03--------- £ si [email protected]=18 £ ic 1/19
dot icon30/05/2003
S-div 01/05/03
dot icon16/04/2003
Secretary resigned
dot icon16/04/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
29/04/2019
dot iconLast accounts made up to
29/04/2018View PDF

Confirmation

dot iconLast statement dated
29/04/2018View PDF
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Financial Ratios

THE LOCATION NETWORK LIMITED has not submitted financial statements

THE LOCATION NETWORK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE LOCATION NETWORK LIMITED

THE LOCATION NETWORK LIMITED is an(a) Dissolved company incorporated on 15/04/2003 with the registered office located at Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire GL7 1US. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE LOCATION NETWORK LIMITED?

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THE LOCATION NETWORK LIMITED is currently Dissolved. It was registered on 15/04/2003 and dissolved on 21/09/2020.

Where is THE LOCATION NETWORK LIMITED located?

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THE LOCATION NETWORK LIMITED is registered at Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire GL7 1US.

What does THE LOCATION NETWORK LIMITED do?

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THE LOCATION NETWORK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THE LOCATION NETWORK LIMITED?

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The latest filing was on 22/09/2020: Final Gazette dissolved via voluntary strike-off.